The Bureau of Financial Trading is established to promote investor confidence in the securities and capital markets by providing more structure and government oversight. The mission of the Bureau of Financial Trading is to protect investors and maintain integrity of the securities industry, overseeing major participants in the industry, including stock exchanges, broker-dealers, investment advisors, mutual funds, and public utility holding companies. The Bureau of Financial Trading is concerned primarily with promoting disclosure of important information, enforcing securities laws, and protecting investors who interact with these various organizations and individuals... The Bureau's major policy consists of supervising, managing and implementing all federal securities laws which are related to Mergers and Acquisitions. The Bureau is involved in the promotion of correct and appropriate information and also interested in protecting the interests of the investors while interacting with c..
The following entity is used by criminal organization, whatever they recommend or any means to get more funds from you as tax payments, paying the buyer, paying the seller, to pay de-restriction fees, W-8BEN tax fees, a withholding tax / a retention tax it is all false.
is operating together with:
Cover Capital Partners
1722 John F Kennedy Blvd Philadelphia, PA 19103
Phone: Fax: 001 215 458 1025
Website: www.covercp.com
THIER EAMIL EXAMPLE:
From: James Wilson [mailto:[email protected]]
Subject: Case File#
Dear Mr. x
In regards to your Interactive Solutions, Corp shares I can confirm that they are genuine shares but have not been registered and are still restricted securities under Regulation S, Rule 144 of the Securities Act of 1933. Therefore they may not be offered or sold back into the United States unless the securities are registered (as that term is defined in Regulation S Rule 144 of the Securities Act of 1933).
This must have been explained to you by the brokerage that sold you the shares.
After the Great Depression of 1928 the U.S Government introduced a Bill which enabled companies to sell shares outside of the United States without going through the expensive process of first registering the shares. These shares when sold to non U.S. Citizens generally had a 6,
12 or 24 month restriction period. After this period had expired the brokerage firm that sold you these shares should have contacted you to advise that the restriction period had expired and that they need to forward your share certificate to the issuing transfer agent representing the company so that they could issue you a new certificate that is Free Trading (in other words does not have the restriction attached).
Providing your shares in good standing and free of any restrictions the Purchase Agreement between you and the selling party has to be honored under US securities laws and compensation has to be paid out to you.
The Securities laws further state that only the original shareholder
might lift the restrictions in order to make the shares sale-able.
This is as stated in Provision 34.2-C of the Securities Act of 1933,
whereby in the event of an acquisition with a Declaration of Intent
of Liquidation, all shares that are being acquired must be free of
any restrictions and encumbrances prior to the transfer of ownership
and is the responsibility of the registered shareholder.
The lifting of the restrictions must be done through a Government
appointed transfer agent. A quote has been provided to you from
a Transfer Agent here stateside. Please see attachment.
I trust I have been of assistance, should you have any further
questions please contact me directly.
--
Best regards
James Wilson
Agent
Bureau of Financial Trading